Dody Handoko serves as the KYC Team Lead at Xfers, where he has worked since 2021. He holds a Bachelor's degree in Financial Economics from the University of Indonesia and has previous experience as an analyst at J.P. Morgan.
Work at Xfers
Currently, Dody Handoko serves as the KYC Team Lead at Xfers, a position he has held since 2021. In this role, he is responsible for overseeing the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements, and managing a team dedicated to customer verification. His expertise in KYC practices contributes to the company's commitment to maintaining high standards of customer due diligence.
Previous Experience at J.P. Morgan
Dody Handoko has significant experience in the financial sector, having worked at J.P. Morgan in various analytical roles. He served as a WKO Analyst from 2019 to 2021 for two years in the Greater Jakarta Area, Indonesia. Prior to that, he worked as a DMO Analyst for four months in 2018. His roles involved data analysis and support for operational processes, which provided him with a strong foundation in financial operations.
Education and Expertise
Dody Handoko holds a Bachelor's degree in Financial Economics from the University of Indonesia, where he studied from 2014 to 2018. Additionally, he participated in a Student Exchange Program at Hanyang University in 2017 for 11 months, which broadened his academic and cultural perspectives. His educational background equips him with a solid understanding of financial principles and economic analysis.
Background
Dody Handoko has a diverse background in finance and compliance, with a focus on KYC processes. He has gained valuable experience in the Greater Jakarta Area, Indonesia, through his roles at J.P. Morgan and Xfers. His academic pursuits and professional experiences have shaped his expertise in financial analysis and regulatory compliance.